Senior Director, Enterprise Fraud Investigations
001_BCBSA Blue Cross and Blue Shield Association
The Blue Cross and Blue Shield Association in Washington, DC seeks an experienced leader to develop and oversee a comprehensive anti-fraud program driven by advanced data analytics across all lines of business. You will supervise investigations, coordinate strategy, and ensure documentation and reporting across the enterprise. Responsibilities include implementing enterprise policies, driving improvements through trend analysis, and guiding a team to deliver effective prevention, detection, and #J-18808-Ljbffr 001_BCBSA Blue Cross and Blue Shield Association
- A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency...SeniorFraud
- Contact Government Services, LLC is seeking an experienced ACE Investigator to support a Federal agency initiative in Washington, D.C. You will engage in investigative tasks related to fraud in healthcare and contracting, collaborating with attorneys and analyzing evidence...SeniorFraud
- Blue Cross Blue Shield in Washington, DC seeks a Senior Manager for SIU Fraud Investigation to lead anti-fraud efforts across lines of business. You will oversee strategy, investigations, and reporting, driving improvements through analytics and collaboration with stakeholders...SeniorFraud
- ...Job Description Name of position: Senior Investigative Analyst Location: Washington DC Job description •The Senior Investigative... ...conducting investigative analysis supporting government benefit fraud and financial crimes. •The Senior Investigative Analyst...SeniorFraud
- ...contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex... ...investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should have at least...SeniorFraud
$69.8k - $132k
Dormont Manufacturing Co in Washington, D.C. seeks a Senior Associate in the Investigations team to lead analytical and compliance services for clients. You will conduct investigations into fraud and misconduct and support litigation processes. The ideal candidate will...SeniorFraud- Ardent is looking for a Senior Investigative Analyst in Washington, DC to support government benefit fraud investigations. Candidates will apply advanced analytical techniques and work with data to identify fraud patterns and produce high-quality reports for law enforcement...SeniorFraudRemote job
- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private...SeniorFraud
- Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will...SeniorFraud
- ...procedures associated with an on‑going financial investigation. This support shall include the... ...forms of cryptocurrencies (e.g., Bitcoin). Senior Financial Investigator (SFI) and... ...Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area...SeniorFraudTemporary workFor contractorsSecond jobLocal area
- ...intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to... ...'s tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from...SeniorFraudWorldwide
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...SeniorFraudFull timeInterim roleLocal areaFlexible hours- Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS...SeniorFraudTemporary workLocal areaRemote workLong distance
$130.61k - $176.63k
...executing, and overseeing a comprehensive anti‑fraud program driven by advanced data analytics and focused on identifying, investigating, and mitigating fraud, waste and abuse... ..., and outcome measurements across the enterprise. Responsibilities Supervises the detection...SeniorFraudWork experience placementWork at officeRemote work- You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ...action implementation across enterprise-wide processes and systems. Ability... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other...SeniorFraudPermanent employmentTemporary workFlexible hours
- The US Office of the Director of National Intelligence is seeking candidates for a vital role in ensuring accountability and integrity... ...within the Intelligence Community. This position focuses on investigating fraud, waste, and misconduct across all elements of the IC. The...SeniorFraudWork at office
$69.8k - $132k
...that’s why there’s nowhere like RSM. Description The Senior Associate role in the Investigations team within Financial Investigations & Dispute Services... ...Duties include Working as part of the team investigating fraud and misconduct, bribery and corruption, and other...SeniorFraudWork experience placementInternshipWork at officeLocal area$85k - $115k
Universal Service Administrative Company in Washington, DC is seeking a Senior Compliance and Fraud Risk Specialist. This role involves analyzing fraud risk trends within the Universal Service Fund. The successful candidate should have 5-7 years of experience and relevant...SeniorFraud$90k - $200k
Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the Financial Investigations... ...forensics (CFF) preferred; and certified fraud examiner an asset * Minimum 8 years’...SeniorFraudFull timeTemporary workFlexible hours- ...daily Card & ATM operations, including escalated issues and mentorship of junior strategists. You will support regulatory compliance, fraud strategy development, and payment product enhancements. The role emphasizes rapid problem solving, cross-team coordination, and...SeniorFraud
- ...Senior Forensic Accountant Job description: The Senior Forensic Accountant must have five... ...relating to tracing the proceeds of fraud with a minimum of five (5) years' experience specializing in financial investigations with an emphasis on money laundering and asset...SeniorFraud
$166k - $220k
...threat intelligence, thorough investigations, executive protection, and 2... ...Role Anduril is seeking a Senior Program Manager, Physical... ...Operations to shape and drive enterprise security strategy across our... ...What to Do If You Suspect Fraud: Should you encounter any questionable...SeniorFraudFull timeContract workWork experience placementImmediate start- Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, leads, and analytical...SeniorFraud
- ...is seeking an experienced professional for the role of overseeing fraud detection and risk operations at its Headquarters in Herndon, VA. This position involves leading a team responsible for investigating fraud and identity theft, managing data analysis, and reporting...SeniorFraud
- Serco is seeking a skilled professional to lead fraud detection and risk operations for a federal contract at our Headquarters in Herndon, VA. Responsibilities include overseeing a team investigating fraud, managing data analysis, and liaising with federal partners. A strong...SeniorFraudContract work
$220k - $292k
...Senior Director of Business Development Anduril Industries is a defense technology company with a mission to transform U.S. and allied military... ...or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...SeniorFraudFull timeWork experience placementImmediate start$220k - $292k
...awareness and lethality. ABOUT THE JOB We are seeking a Senior Director of Business Development who is passionate about edge... ...information or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...SeniorFraudFull timeWork experience placementImmediate startRemote work$112.2k - $196.4k
...looking for an amazingly talented Senior Mission Analyst to join our... ...technical, analytical, and investigative support services. This person... ...across the Air Force enterprise ensuring mission success today... ...learn more about recruitment fraud and how to report it, please...SeniorFraudFlexible hours$99k - $225k
...ManagementClearance:Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- USAID is seeking a Special Agent in Charge (SAC) to supervise and direct investigations focused on fraud and misconduct. You will lead a team of investigators and ensure the effectiveness of oversight for U.S. foreign assistance programs. The ideal candidate must possess...Fraud
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